ALFRED CHEYNE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2524 October 2025 New | Satisfaction of charge SC1681760017 in full |
| 01/10/251 October 2025 New | Full accounts made up to 2024-12-31 |
| 11/09/2511 September 2025 New | Confirmation statement made on 2025-09-10 with updates |
| 18/10/2418 October 2024 | Registration of charge SC1681760019, created on 2024-10-08 |
| 17/10/2417 October 2024 | Notification of Ashtead Technology Limited as a person with significant control on 2024-09-26 |
| 17/10/2417 October 2024 | Cessation of Rathmay Limited as a person with significant control on 2024-09-26 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Registration of charge SC1681760018, created on 2024-02-19 |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Memorandum and Articles of Association |
| 05/12/235 December 2023 | Appointment of Mr Allan William Pirie as a director on 2023-11-30 |
| 05/12/235 December 2023 | Termination of appointment of Valerie Cheyne as a director on 2023-11-30 |
| 05/12/235 December 2023 | Termination of appointment of Alfred George Cheyne as a director on 2023-11-30 |
| 05/12/235 December 2023 | Appointment of Mrs Ingrid Stewart as a secretary on 2023-11-30 |
| 05/12/235 December 2023 | Appointment of Mrs Ingrid Stewart as a director on 2023-11-30 |
| 05/12/235 December 2023 | Termination of appointment of Valerie Cheyne as a secretary on 2023-11-30 |
| 05/12/235 December 2023 | Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN to Ashtead House Discovery Drive Arnhall Business Park Westhill AB32 6FG on 2023-12-05 |
| 05/12/235 December 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 04/12/234 December 2023 | Satisfaction of charge SC1681760015 in full |
| 04/12/234 December 2023 | Satisfaction of charge SC1681760016 in full |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 16/08/2316 August 2023 | Full accounts made up to 2023-03-31 |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 27/04/2227 April 2022 | Change of share class name or designation |
| 27/04/2227 April 2022 | Particulars of variation of rights attached to shares |
| 02/03/222 March 2022 | Registration of charge SC1681760017, created on 2022-02-24 |
| 31/12/2131 December 2021 | Full accounts made up to 2021-03-31 |
| 02/12/212 December 2021 | Particulars of variation of rights attached to shares |
| 02/12/212 December 2021 | Change of share class name or designation |
| 18/11/2118 November 2021 | Registration of charge SC1681760015, created on 2021-11-12 |
| 18/11/2118 November 2021 | Registration of charge SC1681760016, created on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of Kevin Wood Binnie as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of Gary James Gerrard as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Notification of Rathmay Limited as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Termination of appointment of George Willox Fisher as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Cessation of Alfred George Cheyne as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Cessation of Valerie Cheyne as a person with significant control on 2021-11-10 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Termination of appointment of James Smith Milne as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of William Edwards Main as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Memorandum and Articles of Association |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Satisfaction of charge SC1681760014 in full |
| 11/11/2111 November 2021 | Satisfaction of charge SC1681760013 in full |
| 11/11/2111 November 2021 | Cessation of Balmoral Group Holdings Limited as a person with significant control on 2021-11-10 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR KEVIN WOOD BINNIE |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR GARY JAMES GERRARD |
| 31/10/1931 October 2019 | ADOPT ARTICLES 25/10/2019 |
| 29/10/1929 October 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 36667 |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / BALMORAL GROUP HOLDINGS LIMITED / 25/10/2019 |
| 29/10/1929 October 2019 | CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCLARDY |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED GEORGE WILLOX FISHER |
| 30/07/1930 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 27/07/1827 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 11/10/1711 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1681760014 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ALFRED GEORGE CHEYNE / 14/09/2017 |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALMORAL GROUP HOLDINGS LIMITED |
| 25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 14/09/2017 |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1681760012 |
| 22/09/1722 September 2017 | ADOPT ARTICLES 14/09/2017 |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 22/09/1722 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1681760011 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED KEVIN GEORGE MCLARDY |
| 14/09/1714 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1681760013 |
| 14/09/1714 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 14865 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR JAMES SMITH MILNE |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR WILLIAM EDWARDS MAIN |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED RICHARD ALEXANDER WILSON |
| 14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1681760012 |
| 01/03/161 March 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 01/03/161 March 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1681760011 |
| 26/10/1526 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1681760011 |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 27/10/1427 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED GEORGE CHEYNE / 22/04/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 22/04/2013 |
| 27/09/1327 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE CHEYNE / 22/04/2013 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM MONTBLETTON BANFF ABERDEENSHIRE AB45 3QJ |
| 07/05/137 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 22/03/1322 March 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 |
| 20/03/1320 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/10/1222 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ADOPT ARTICLES 09/07/2012 |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 29/06/1229 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4 |
| 29/06/1229 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 |
| 29/06/1229 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 28/05/1228 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 28/05/1228 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 21/12/1121 December 2011 | AUDITOR'S RESIGNATION |
| 28/09/1128 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 01/12/101 December 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/10/0912 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 03/11/083 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES GREGG |
| 11/09/0811 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 23/11/0723 November 2007 | £ IC 12000/11000 31/10/07 £ SR 1000@1=1000 |
| 23/11/0723 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/09/0721 September 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | £ NC 50000/100000 02/07/03 |
| 07/07/037 July 2003 | NC INC ALREADY ADJUSTED 02/07/03 |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/06/036 June 2003 | AUDITOR'S RESIGNATION |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/08/0018 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/07/0010 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 04/10/994 October 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/11/9717 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 12/11/9712 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 03/11/973 November 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | S386 DISP APP AUDS 14/09/97 |
| 29/10/9729 October 1997 | S366A DISP HOLDING AGM 14/09/97 |
| 29/10/9729 October 1997 | S252 DISP LAYING ACC 14/09/97 |
| 15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 15/10/9615 October 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97 |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 10/09/9610 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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